United States v. Whalen :: Massachusetts District Court :: Criminal Case No. 1:06-cr-10152-RWZ

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22	Filed: 5/5/2010, Entered: 5/7/2010	Electronic Endorsement (non-order)
	Electronic Endorsement (non-order) as to Robert W. Whalen re [21] Pretrial Services/Probation Memo; APPROVED (RWZ) (Urso, Lisa)
	Request

21	Filed: 4/29/2010, Entered: 4/29/2010	Pretrial Services/Probation Memo
	Memorandum from US Probation as to Robert W. Whalen. (Skehill, Patrick)
	Request

20	Filed: 4/8/2009, Entered: 4/8/2009	Order
	Judge Rya W. Zobel: ORDER entered. as to Robert W. Whalen re [19] Pretrial Services/Probation Memo; APPROVED (Urso, Lisa)
	Request

19	Filed: 4/7/2009, Entered: 4/7/2009	Pretrial Services/Probation Memo
	Memorandum from Probation regarding Police contact regarding domestic disturbance as to Robert W. Whalen. Requested action: No action at this time. (Charette, Larissa)
	Request

18	Filed: 3/25/2009, Entered: 3/26/2009	Order
	Judge Rya W. Zobel: ORDER entered. as to Robert W. Whalen re [17] Proposed Order(s) submitted filed by USA (Urso, Lisa)
	Request

17	Filed: 3/16/2009, Entered: 3/16/2009	Proposed Order(s) submitted
	PROPOSED ORDER(S) submitted by USA as to Robert W. Whalen (Donato, Christopher)
	Request

16	Filed: 2/25/2009, Entered: 2/26/2009	Answer
	Answer of the Garnishee Corri Rankins as to Robert W. Whalen (Johnson, Jay)
	Request

15	Filed: 1/30/2009, Entered: 1/30/2009	Certificate Of Service.
	Certificate of Service as to Robert W. Whalen. (Donato, Christopher)
	Request

14	Filed: 1/28/2009, Entered: 1/28/2009	Garnishee Order
	Judge Rya W. Zobel: ORDER entered. Garnishee Order as to Robert W. Whalen (Urso, Lisa)
	Request

13	Filed: 1/28/2009, Entered: 1/28/2009	Writ Issued
	Writ of Garnishment Issued in case as to Robert W. Whalen (Urso, Lisa)
	Request

12	Filed: 1/26/2009, Entered: 1/28/2009	Order on Motion for Writ
	Judge Rya W. Zobel: ORDER entered granting [11] Motion for Writ as to Robert W. Whalen (1) (Urso, Lisa)
	Request

11	Filed: 1/5/2009, Entered: 1/5/2009, Terminated: 1/26/2009	~Motion for Writ
	First MOTION for Writ of Garnishment as to Robert W. Whalenby USA. (Attachments: # (1) Supplement Writ of Garnishment, # (2) Exhibit Clerk's Notice, # (3) Exhibit Notice of Garnishment and Instructions)(Donato, Christopher) (Additional attachment(s) added on 1/9/2009: # (4) Supplement) (Urso, Lisa).
	Request

10	Filed: 10/26/2007, Entered: 10/26/2007	Letter (non-motion)
	Letter (non-motion) from Judge Zobel regarding IRS as to Robert W. Whalen (Urso, Lisa)
	Request

9	Filed: 10/17/2007, Entered: 10/18/2007	Letter (non-motion)
	Letter (non-motion) regarding request for relief as to Robert W. Whalen (Johnson, Jay)
	Request

8	Filed: 11/30/2006, Entered: 12/1/2006	Letter (non-motion)
	Letter (non-motion) as to Robert W. Whalen (Johnson, Jay)
	Request

7	Filed: 10/26/2006, Entered: 10/26/2006	Judgment*
	Judge Rya W. Zobel : ORDER entered. JUDGMENT as to Robert W. Whalen (1), Count(s) 1, The defendant was sentenced to one year and one day BOP; 3 years SR; 1st 6 months in home confinement with lectronic monitoring; Standard Conditions; DNA sample; rest in the amount of $67,766.34; $100.00 SA; SC; no new credit; financial information that may be shard; mental health treatment; Rec; Fort Devens; Self report to the Marhsals on 1/2/07 before noon; (Urso, Lisa)
	Request

	Filed: None, Entered: None	Sentencing
	ElectronicClerk's Notes for proceedings held before Judge Rya W. Zobel :Sentencing held on 10/24/2006 for Robert W. Whalen (1), Count(s) 1, The defendant was sentenced to one year and one day BOP; 3 years SR; 1st 6 months in home confinement with lectronic monitoring; Standard Conditions; DNA sample; rest in the amount of $67,766.34; $100.00 SA; SC; no new credit; financial information that may be shard; mental health treatment; Rec; Fort Devens; Self report to the Marhsals on 1/2/07 before noon;. (Court Reporter Catherine Handel.) (Urso, Lisa)


6	Filed: 10/19/2006, Entered: 10/19/2006	Sentencing Memorandum
	SENTENCING MEMORANDUM by USA as to Robert W. Whalen (Ortiz, Carmen)
	Request

5	Filed: 10/10/2006, Entered: 10/11/2006	Sentencing Memorandum
	SENTENCING MEMORANDUM by Robert W. Whalen (Johnson, Jay)
	Request

4	Filed: 7/28/2006, Entered: 7/28/2006	Procedural Order re sentencing hearing
	Judge Rya W. Zobel : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Robert W. Whalen Sentencing set for 10/24/2006 02:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)
	Request

3	Filed: 7/27/2006, Entered: 7/28/2006	Plea Agreement
	PLEA AGREEMENT as to Robert W. Whalen (Urso, Lisa)
	Request

2	Filed: 7/27/2006, Entered: 7/28/2006	Waiver of Indictment
	WAIVER OF INDICTMENT by Robert W. Whalen (Urso, Lisa)
	Request

	Filed: None, Entered: None	Order Setting Conditions of Release
	Judge Rya W. Zobel : electronicORDER entered. ORDER Setting Conditions of Release as to Robert W. Whalen (1) persoanl recognizance as to Robert W. Whalen. (Urso, Lisa)


	Filed: None, Entered: None	Arraignment
	ElectronicClerk's Notes for proceedings held before Judge Rya W. Zobel :Arraignment as to Robert W. Whalen (1) Count 1 held on 7/27/2006, Change of Plea Hearing as to Robert W. Whalen held on 7/27/2006, Plea entered by Robert W. Whalen (1) Count 1Robert W. Whalen (1) Guilty Count 1. Sentencing set for 10/24/2006 02:00 PM before Judge Rya W. Zobel. (Court Reporter Marcia Patrisso.) (Urso, Lisa)


	Filed: None, Entered: None	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Robert W. Whalen Change of Plea Hearing set for 7/27/2006 02:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa)


1	Filed: 5/26/2006, Entered: 5/30/2006	Information - Felony
	INFORMATION (Felony) as to Robert W. Whalen (1) count(s) 1. (Gawlik, Cathy)
	Request